Nikhil_Aggarwal

Nikhil Aggarwal

Director, Promontory Financial Group, an IBM Company

Nikhil advises clients on anti-money laundering, financial crimes compliance and regulatory matters. He has extensive experience in program design and review with a focus on applying machine learning and analytics to risk assessments, client risk rating models, transaction monitoring systems optimization, suspicious activity reporting, metrics and reporting, and model validation. His client engagements primarily focus on improving the effectiveness and efficiency of transaction monitoring systems by deploying machine learning models, undertaking rule design and threshold tuning/calibration, and deploying case/alert risk scoring models.


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